VINO GUSTO
- 0794.825.324
- BE0794825324
- Millenniumstraat 9, 8793 Waregem
- See the 2 companies at this address
- 15 December 2022
Profile
Official information from the CBE (FPS Economy).
VINO GUSTO is a Belgian company (Société en commandite) whose registered office is established at 8793 Waregem. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 15 December 2022
- Main activity (NACE)
- 47252Commerce de détail de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
7 additional NACE codes declared.
- 46341Commerce de gros de vin et de spiritueux
- 01210Culture de la vigne
- 47251Commerce de détail de vins et de spiritueux
- 47251Commerce de détail de vins et de spiritueux en magasin spécialisé
- 01210Culture de la vigne
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 46341Commerce de gros de vin et de spiritueux
Your risk analysis on this company
AML Company ran VINO GUSTO through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about VINO GUSTO
Quick answers on VINO GUSTO's identity, contact details and official CBE information.
What is VINO GUSTO's enterprise number (CBE)?
What is VINO GUSTO's VAT number?
Where is VINO GUSTO's registered office?
What is VINO GUSTO's legal form?
When was VINO GUSTO incorporated?
Is VINO GUSTO still active?
What is VINO GUSTO's main activity?
How many establishments does VINO GUSTO have?
Which official notices concern VINO GUSTO?
Is VINO GUSTO subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2022
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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